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BGW INVESTMENT GROUP LLC

Company Details

Entity Name: BGW INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Aug 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Apr 2022 (3 years ago)
Document Number: L20000240387
FEI/EIN Number 85-2616889
Address: 1261 SW 85TH AVE, PEMBROKE PINES, FL 33025
Mail Address: 1261 SW 85TH AVE, PEMBROKE PINES, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Crawford, Dallas J Agent 1261 SW 85TH AVE, PEMBROKE PINES, FL 33025

Managing Member

Name Role Address
CRAWFORD, DALLAS J, SR Managing Member 1261 SW 85TH AVE, PEMBROKE PINES, FL 33025
TURNER, TRAVIS Managing Member 314 HAAS AVENUE SE, ATLANTA, GA 30316

Manager

Name Role Address
CRAWFORD, DALLAS J Manager 1261 SW 85TH AVE, PEMBROKE PINES, FL 33025
JOHNSON, PATRICK Manager 6307 FOX RIDGE DR, PLAINFIELD, IL 60586

Authorized Member

Name Role Address
DILLARD, COLIN Authorized Member 5432 APPLEDORE LANE, TALLAHASSEE, FL 32309
BURNS, COURTNEY Authorized Member 4765 Alpine Ave, CINCINNATI, OH 45242
DILLINGHAM, STUARD Authorized Member 670 Princess Circle, Lithia Springs, GA 30122
JONES, DAMON Authorized Member 528 Micayne Circle Se, Smyrna, GA 30082
MORGAN, KIARI Authorized Member 9651 S UTICA AVE, EVERGREEN PARK, IL 60805
NEWELL, SAM Authorized Member 511 SE 5TH AVENUE, UNIT 1011 FORT LAUDERDALE, FL 33301
Smallins, Robert Authorized Member 5240 W Joleno Ln, Brown Deer, WI 53223
Brown, Ivan Authorized Member 8720 S. Ashland Ave, 2 Chicago, IL 60620
Tolbert, Clarence Authorized Member 6190 Baltusrol Trace, Fairburn, GA 30213

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-04-13 No data No data
REGISTERED AGENT NAME CHANGED 2022-04-13 Crawford, Dallas J No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
LC STMNT OF RA/RO CHG 2021-08-19 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-08-19 1261 SW 85TH AVE, PEMBROKE PINES, FL 33025 No data
LC AMENDMENT 2020-12-08 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-09-08
REINSTATEMENT 2022-04-13
CORLCRACHG 2021-08-19
LC Amendment 2020-12-08
Florida Limited Liability 2020-08-10

Date of last update: 15 Jan 2025

Sources: Florida Department of State